D3 HOLDINGS LIMITED
Overview
| Company Name | D3 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05884024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D3 HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is D3 HOLDINGS LIMITED located?
| Registered Office Address | The Old Vicarage The Old Vicarage Matching CM17 0QZ Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D3 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE 379 LIMITED | Jul 21, 2006 | Jul 21, 2006 |
What are the latest accounts for D3 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 01, 2026 |
| Next Accounts Due On | Nov 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for D3 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for D3 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 01, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Feb 01, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Roddam as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Bush as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 01, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 01, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 01, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 01, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of D3 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDAM, Karen | Secretary | Claydons Lane SS6 7UP Rayleigh 2 Cornhouse Builidngs, Rayleigh England | 280744970001 | |||||||
| GRAVES, Adrian George | Director | The Old Vicarage Matching CM17 0QZ Harlow Essex | England | United Kingdom | Company Director | 36906810001 | ||||
| BUSH, Gary | Secretary | Benfleet Road SS7 1PW Benfleet 335 Essex England | 188921340001 | |||||||
| HOWELL, Michael Lawrence | Secretary | The Old Vicarage Matching CM17 0QZ Harlow The Old Vicarage Essex United Kingdom | 164531710001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| NOBLE CORPORATE MANAGEMENT LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010002 | |||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| BORRAGEIRO, Charmaine | Director | 26 Avening Terrace, Southfields SW18 4PL London | United Kingdom | British | Director | 98910600001 | ||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
Who are the persons with significant control of D3 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian George Graves | Apr 06, 2016 | The Old Vicarage Matching CM17 0QZ Harlow The Old Vicarage Essex | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0